Budget and Fiscal Management Committee

1 Call to Order

2 Roll Call

3 Approval of Minutes

4 2014-0332 AN ORDINANCE authorizing the conveyance of the surplus property located at 22801 SE 272nd Street, Maple Valley, Washington, in council district nine.

5 2014-0333 AN ORDINANCE relating to a roads capital improvement project; making a supplemental appropriation of $523,000 to the Renton maintenance facility fund; and amending the 2013/2014 Biennial Budget Ordinance, Ordinance 17476, Section 136, as amende

6 2014-0300 A MOTION acknowledging receipt of a report on the sustainability of the employment and education resources fund funding model as required by the 2013/2014 Biennial Budget Ordinance, Ordinance 17476, Section 105, Proviso P1, as amended.

7 2014-0367 AN ORDINANCE approving the assumption, amendment or execution of a new lease in the Jefferson Building, to support the operations and services of the department of public defense.

8 2014-0368 AN ORDINANCE approving the assignment, assumption and execution of a lease in the Prefontaine Building, to support the operations and services of the department of public defense.

9 2014-0369 AN ORDINANCE approving the assignment, assumption and execution of a lease in the Watermark Building, to support the operations and services of the department of public defense.

10 2014-0363 AN ORDINANCE authorizing the executive to execute an airspace lease agreement between King County and the Washington state Department of Transportation for the Evergreen Point Road Transit Station and the Clyde Hill/Yarrow Point Transit Statio

11 2014-0339 A MOTION acknowledging receipt of a report from the King County executive in accordance with Ordinance 17696, Section 21, Proviso P4, regarding the options related to the acquisition and governance of the new public safety emergency radio netw

12 2014-B0134 Performance Audit of the Facilities Management Division's Major Maintenance Reserve Fund.

13 2014-0128 AN ORDINANCE approving the sale of surplus Metro transit division property located in council district six.

Other Business

Adjournment